Stonegate Homes (enfield) Limited

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General information

Name:

Stonegate Homes (enfield) Ltd

Office Address:

25b Seafront Road BT18 0BB Holywood

Number: NI653065

Incorporation date: 2018-05-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonegate Homes (enfield) Limited is officially located at Holywood at 25b Seafront Road. Anyone can find the firm using the post code - BT18 0BB. This firm has been in the field on the British market for 6 years. This enterprise is registered under the number NI653065 and its last known status is active. The enterprise's declared SIC number is 41100: Development of building projects. 2022-02-28 is the last time when the company accounts were filed.

The info we posses that details this specific enterprise's personnel suggests there are three directors: James P., Jeremy H. and Gordon P. who became members of the Management Board on 2018-05-16. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of James P. as a secretary since the appointment on 2018-05-16.

Company staff

James P.

Role: Director

Appointed: 16 May 2018

Latest update: 9 March 2024

Jeremy H.

Role: Director

Appointed: 16 May 2018

Latest update: 9 March 2024

Gordon P.

Role: Director

Appointed: 16 May 2018

Latest update: 9 March 2024

James P.

Role: Secretary

Appointed: 16 May 2018

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Stonegate Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 07440404. Harrier Holdco Limited owns 1/2 or less of company shares. This business can be reached in Belfast at 42 Queen Street, BT1 6HL, Northern Ireland and was registered as a PSC under the registration number Ni645081. Merlin Holdco Limited owns 1/2 or less of company shares. This business can be reached in Belfast at 42 Queen Street, BT1 6HL, Northern Ireland and was registered as a PSC under the registration number Ni645082.

Stonegate Homes Limited
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07440404
Notified on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harrier Holdco Limited
Address: C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni645081
Notified on 16 May 2018
Nature of control:
1/2 or less of shares
Merlin Holdco Limited
Address: C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni645082
Notified on 16 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 16 May 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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